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SAMCRAFT LIMITED

Company number 09809787

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	View PDF Confirmation statement made on 5 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Jun 2017	AA01	Previous accounting period extended from 31 October 2016 to 28 February 2017	View PDF Previous accounting period extended from 31 October 2016 to 28 February 2017 - link opens in a new window - 1 page (1 page)
12 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
05 Apr 2017	AP01	Appointment of Mr Daniel Richard Ward as a director on 28 February 2017	View PDF Appointment of Mr Daniel Richard Ward as a director on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	AP03	Appointment of Mr Gordon John Hamblin as a secretary on 28 February 2017	View PDF Appointment of Mr Gordon John Hamblin as a secretary on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	AP01	Appointment of Mr Rafi Arif Abdul Razzak as a director on 28 February 2017	View PDF Appointment of Mr Rafi Arif Abdul Razzak as a director on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	AP01	Appointment of Mr Adam Laith Razzak as a director on 28 February 2017	View PDF Appointment of Mr Adam Laith Razzak as a director on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	AD01	Registered office address changed from Church Barn Parsons Lane Ewelme Oxfordshire OX10 6HP England to Hampshire International Business Park Lime Tree Way Chineham Basingstoke RG24 8GQ on 3 April 2017	View PDF Registered office address changed from Church Barn Parsons Lane Ewelme Oxfordshire OX10 6HP England to Hampshire International Business Park Lime Tree Way Chineham Basingstoke RG24 8GQ on 3 April 2017 - link opens in a new window - 1 page (1 page)
03 Apr 2017	AP01	Appointment of Mr Ramsey Arif Razzak as a director on 28 February 2017	View PDF Appointment of Mr Ramsey Arif Razzak as a director on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
08 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	View PDF Confirmation statement made on 4 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-10-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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